Crypto Exchange Terms of Use

Documents

• Rulebook on the Operation of a Crypto Exchange
• Agreement with a Custody Service Provider
• Register of Blocked Accounts
• Incident Management Procedure
• Account Blocking Procedure
• Register of Users
• User Digital Asset Custody Policy
• Risk Management Policy
• Consent to Electronic Identification
• Account Opening Procedure
• Register of Suspicious Transactions
• Register of AML Checks
• User Statement on the Source of Funds
• Business Compliance Report
• Counter-Terrorist Financing Policy
• Regulatory Reporting Procedure
• AML Control Checklist
• Exchange Licensing Checklist
• Privacy Policy
• KYC Policy
• AML Policy